| Company Name | Algerian - Tunisian Engineering Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04834854 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2003(20 years, 9 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Slinger Ariane |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Nederlandse |
| Status | Closed |
| Appointed | 18 April 2005(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 17 March 2009) |
| Role | Director Trust Company |
| Correspondence Address | 1 Micheli Du Crest Geneva 1205 Foreign |
| Director Name | Amicorp (UK) Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 July 2003(same day as company formation) |
| Correspondence Address | 3rd Floor, 5 Lloyds Avenue London EC3N 3AE |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 July 2003(same day as company formation) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Date of Birth | December 1995 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2008 | Application for striking-off (1 page) |
| 29 August 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 17 July 2008 | Director's change of particulars / amicorp (uk) directors LIMITED / 01/03/2007 (1 page) |
| 17 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 5 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 7 August 2007 | Return made up to 16/07/07; full list of members
|
| 27 April 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 9 March 2007 | Registered office changed on 09/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page) |
| 16 November 2006 | Amended accounts made up to 31 December 2004 (9 pages) |
| 18 August 2006 | Return made up to 16/07/06; full list of members (7 pages) |
| 22 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 18 August 2005 | Return made up to 16/07/05; full list of members (7 pages) |
| 29 April 2005 | New director appointed (2 pages) |
| 2 February 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 28 July 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 26 May 2004 | Ad 04/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 May 2004 | Resolutions
|
| 5 May 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 17 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | Director resigned (1 page) |
| 17 July 2003 | New director appointed (1 page) |
| 17 July 2003 | New secretary appointed (1 page) |
| 16 July 2003 | Incorporation (10 pages) |